Ford Smart Mobility U.k. Limited is a private limited company that can be found at Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London E20 3BS. Incorporated on 2017-12-06, this 6-year-old company is run by 5 directors and 1 secretary.
Director Jeremy G., appointed on 01 January 2024. Director Charles N., appointed on 16 December 2022. Director Richard B., appointed on 08 October 2020.
Switching the focus to secretaries, we can mention: Abimbola A., appointed on 11 December 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090), "other passenger land transport" (SIC: 49390).
The last confirmation statement was filed on 2022-12-15 and the date for the next filing is 2023-12-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Business Unit 2, Broadcast Centre |
| Office Address2 | Here East, Queen Elizabeth Olympic Park, Stratford |
| Town | London |
| Post code | E20 3BS |
| Country of origin | United Kingdom |
| Registration Number | 11099683 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Other information technology service activities |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 16 December 2022
Position: Secretary
Appointed: 11 December 2020
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 02 September 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Ford Motor Company from Michigan 48126, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ford Smart Mobility Llc that put Wilmington, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ford Motor Company
1 One American Road, Dearborn, Michigan 48126, Wayne, United States
| Legal authority | General Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 0085730 / Lei 20s05oyhg0mqm4vuic57 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ford Smart Mobility Llc
C/O The Corporation Trust Company 1209 Orange Street, Wilmington, 19801, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 5973152 |
| Notified on | 6 December 2017 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
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